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Nom	Comhar Capital Limited
Adresse	Park House Park Square West Leeds LS1 2PW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	27 avril 2020
Société Numéro de Registre	10852402 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Armstrong Group Holdings Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Hawksford Trustees Jersey Limited Status: Active Notified: 15/05/2018 Companies House Number: 00015636 Nature of Control

Significant influence or control

Armstrong, Neil Patrick Status: Ceased Notified: 05/07/2017 Ceased: 15/05/2018 Date of Birth: 12/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Armstrong, Brid Anne Leeds, England Status: Active Notified: 14/08/2017 Role: Secretary

Armstrong, Neil Patrick Leeds, England Status: Active Notified: 05/07/2017 Date of Birth: 12/1969 Occupation: Businessman Role: Director Country of Residence: England Nationality: Irish

Wilkinson, Craig Leeds, England Status: Active Notified: 01/05/2018 Date of Birth: 01/1973 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of shares - 75% or more

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Ownership of voting rights - 75% or more

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GB Comhar Capital (1805) Limited Status: Active Notified: 09/03/2020 Companies House Number: 12505903 Nature of Control

Ownership of shares - 75% or more

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GB Comhar Capital (1806) Limited Status: Active Notified: 04/01/2021 Companies House Number: 13111963 Nature of Control

Ownership of shares - 75% or more

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Comhar Capital Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (6)